Age of the company
13 yearsCapital in CHF
200'000Active brands
0Reports for ATA REAL ESTATE SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ATA REAL ESTATE SA
- ATA REAL ESTATE SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management of the company ATA REAL ESTATE SA, which was founded on the 15.06.2011, consists of 5 persons.
- The most recent commercial register change was made on 08.09.2023. You can find all changes under «Notifications».
- In the commercial register the company ATA REAL ESTATE SA is registered under the UID CHE-327.930.761.
- The address is identical with 102 other active companies. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, Better Life Int. SA.
Management (5)
newest board members
newest authorized signatories
Jean-Frédéric Paul Thomas,
Jessica Abidri,
Yves Pierre Cretegny,
Manuel Garda,
Abdallah Chatila
Commercial register information
Entry in the commercial register
15.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.728.011-3
UID/VAT
CHE-327.930.761
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention de licences, notamment Masterlicence de John Taylor, mais aussi le courtage, le conseil en immobilier, ainsi que la participation sous toutes formes à toutes entreprises commerciales, financières, mobilières et immobilières en Suisse et à l'étranger, dans le sens d'une compagnie holding, à l'exclusion de toutes opérations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 20.06.2011 | ||
Other company names
Past and translated company names
- APA Mining Holding SA
- ABAKS HOLDING SA
Ownership structure
Holdings
Newest SOGC notifications: ATA REAL ESTATE SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005834551, Commercial Registry Office Geneva, (660)
ATA REAL ESTATE SA, à Genève, CHE-327.930.761 (FOSC du 29.04.2022, p. 0/1005462018). Les pouvoirs de Azrak-Poznansky Isabelle et Le Du Sylvie sont radiés. Signature collective à deux a été conférée à Abidri Jessica, de France, à Genève et Thomas Jean-Frédéric, de France, à Lancy, directeurs.
Publication number: HR02-1005462018, Commercial Registry Office Geneva, (660)
ATA REAL ESTATE SA, à Genève, CHE-327.930.761 (FOSC du 07.10.2021, p. 0/1005307782). Les pouvoirs de Bellières Pierre sont radiés. Signature collective à deux a été conférée à Cretegny Yves, de Reverolle, à Crans-près-Céligny, directeur.
Publication number: HR02-1005307782, Commercial Registry Office Geneva, (660)
ATA REAL ESTATE SA, à Genève, CHE-327.930.761 (FOSC du 19.05.2021, p. 0/1005186570). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 05.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.05.2021.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.